Little Fish (UK) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Source24 Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Graham Mark Gilbert ceased British
  ownership of shares 50-75%

Officers (20)

• Morgenstern, Ursula Director · appointed 2025
• Pell, Steve Director · appointed 2023
• Keller, Leon Benjamin Asher Director · appointed 2023
• Fellows, Chloe Elizabeth Mary Director · appointed 2019
• Gilbert, Graham Mark Director · appointed 2010
• Hall, Steve Former Director · appointed 2024 · resigned 2025
• Relf, Michael James Former Director · appointed 2022 · resigned 2023
• Bagguley, Caroline Anne Former Director · appointed 2019 · resigned 2023
• Kent, Michael William Bates Former Director · appointed 2019 · resigned 2020
• Petty, Mark Andrew Former Director · appointed 2017 · resigned 2024
• Johnston-Aiken, Rowena Former Secretary · appointed 2012 · resigned 2012
• Robinson, Stephen Michael Former Director · appointed 2010 · resigned 2025
• Roome, Richard Lawrence Former Director · appointed 2010 · resigned 2024
• Mccarthy, Joseph Former Director · appointed 2010 · resigned 2016
• Randall, Helen Louise Former Secretary · appointed 2009 · resigned 2010
• Olliver, Lynn Former Director · appointed 2007 · resigned 2008
• Cobb, Emma Elizabeth Former Director · appointed 2007 · resigned 2010
• Hughes, Robert Former Secretary · appointed 2007 · resigned 2007
• Pullen, Laura Jane Former Secretary · appointed 2003 · resigned 2007
• Webb, Adam James Former Director · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.